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HASLINGTON HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haslington Healthcare Limited. The company was founded 21 years ago and was given the registration number 04513060. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HASLINGTON HEALTHCARE LIMITED
Company Number:04513060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dingley Dell, Gravesend Road Higham, Rochester, ME3 7DN

Secretary16 August 2002Active
Gardeners Cottage, Garden Walk, Mote Park, Maidstone, United Kingdom, ME3 8DH

Secretary18 August 2015Active
Dingley Dell, Gravesend Road Higham, Rochester, ME3 7DN

Director16 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 August 2002Active
14-16, New Road, Rochester, ME1 1BG

Director16 August 2002Active
Gardeners Cottage, Garden Walk, Mote Park, Maidstone, United Kingdom, ME15 8GA

Director16 August 2002Active

People with Significant Control

Carol Jansz
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Dingley Dell, Gravesend Road, Higham, Rochester, United Kingdom, ME3 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-04Gazette

Gazette dissolved liquidation.

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2022-05-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-27Resolution

Resolution.

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2020-11-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-11-20Accounts

Change account reference date company previous extended.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-08-16Officers

Termination director company with name termination date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Appoint person secretary company with name date.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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